CHILOS SOLAR 2 SOCIEDAD LIMITADA
Hoja S33467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2019
- Directors :
- Arkotxa Piñan Luis Javier, Moulines Olivier Jean Maurice Louis
Legal information
Legal information for CHILOS SOLAR 2 SOCIEDAD LIMITADA
Activity
CHILOS SOLAR 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 27 June 2019. The Spanish commercial register has published 6 filings for this company, from 27 June 2019 to 25 June 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Promoción, instalación, puesta en marcha, explotación y gestión de toda clase de instalaciones de energías renovables (solar, eólica, biomasa, hidraúlica o cualquier otra), así como la producción, venta y distribución de energía desde fuentes renovables. Servicios técnicos de ingeniería otras activ.
Directors and representatives
Directors
Current
- Arkotxa Piñan Luis JavierSince 19/06/2019Administrador Solidario
- Moulines Olivier Jean Maurice LouisSince 16/06/2020Administrador Solidario
Former
- Gutierrez Camargo Jose-AntonioCeased on 16/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/06/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBERSUN RENEWABLE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 27/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/06/2020· Registered 16/06/2020· I/A 3
- NombramientosPublished 25/06/2020· Registered 16/06/2020· I/A 3
- ConstituciónPublished 27/06/2019· Registered 19/06/2019· I/A 1
- Declaración de unipersonalidadPublished 27/06/2019· Registered 19/06/2019· I/A 1
- NombramientosPublished 27/06/2019· Registered 19/06/2019· I/A 1
Capital · events
- 27/06/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/06/2020#5920416Ceses/DimisionesNombramientos
CHILOS SOLAR 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ CAMARGO JOSE-ANTONIO;ARKOTXA PIÑAN LUIS JAVIER. Nombramientos. Adm. Solid.: MOULINES OLIVIER JEAN MAURICE LOUIS;ARKOTXA PIÑAN LUIS JAVIER. Datos registrales. T 1208 , F 204, S… - 25/06/2020#5920415
CHILOS SOLAR 2 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1208 , F 204, S 8, H S 33467, I/A 2 (16.06.20).
- 27/06/2019#5469703ConstituciónDeclaración de unipersonalidadNombramientos
CHILOS SOLAR 2 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.05.19. Objeto social: Promoción, instalación, puesta en marcha, explotación y gestión de toda clase de instalaciones de energías renovables (solar, eólica, biomasa, hidraúlic…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.